Active
Company Information for WOTHERSOME LIMITED
THE ESTATE OFFICE, BRAMHAM PARK, WETHERBY, WEST YORKSHIRE, LS23 6ND,
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Company Registration Number
08801036
Private Limited Company
Active |
Company Name | |
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WOTHERSOME LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE BRAMHAM PARK WETHERBY WEST YORKSHIRE LS23 6ND Other companies in LS23 | |
Company Number | 08801036 | |
---|---|---|
Company ID Number | 08801036 | |
Date formed | 2013-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB183978939 |
Last Datalog update: | 2025-01-05 05:24:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOTHERSOME SCIENTIFIC CONSULTING LIMITED | FAIRVIEW AVENUE DS HIRONDELLES POOL IN WHARFEDALE NORTH YORKSHIRE LS21 1EY | Active | Company formed on the 2003-12-11 | |
WOTHERSOME INVESTMENTS MANAGEMENT LIMITED | 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH | Dissolved | Company formed on the 2013-11-22 |
Officer | Role | Date Appointed |
---|---|---|
TEMPLE SECRETARIAL LIMITED |
||
DAVID ANDREW GRAY |
||
GEORGE CHARLES NICHOLAS LANE FOX |
||
RACHEL MONICA LANE FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANNE MILNER |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WINTON VENTURES ACQUISITIONS LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
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FOODBALL LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
THE HADDAD FOUNDATION | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
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TEMPLECO 691 LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
REDSHIFT ZERO LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
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V5 IP HOLDINGS PRIVATE COMPANY LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
WINTON VENTURES LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
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BGT CAPITAL ADVISORS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-03-29 | |
JOCK'S INFLUENCE LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2012-03-07 | Active | |
TEMPLECO 685 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
TEMPLECO 686 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
TEMPLECO 687 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
UK FOUNDATION OF UNSW AUSTRALIA | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
FAL LONDON LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
ATELIER ND LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-02-23 | |
WINTON FUND MANAGEMENT LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
WINTON GROUP LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
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1 CUMBERLAND PLACE LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-11-11 | |
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THE UK FRIENDS OF GEORGETOWN LIMITED | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
TEMPLECO 675 LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
ECLIPSE PARTNERS LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2017-07-05 | |
PROPERTYIT23 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
FASANARA CAPITAL LTD | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRY | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
163-165 WESTBOURNE GROVE (NO.2) LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
163-165 WESTBOURNE GROVE (NO.1) LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
GARCIA FAMILY FOUNDATION (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
MONTPELIER FOUNDATION LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
32A PEMBROKE SQUARE LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-11-17 | |
TEMPLECO 677 LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1980-02-04 | Dissolved 2016-03-22 | |
LMGH LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
HAMILTON CAPITAL MANAGEMENT LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-02 | Dissolved 2017-02-21 | |
SPIDER WEB TECHNOLOGY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1997-10-23 | Dissolved 2015-11-24 | |
COWIE FORESTRY LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
COWIE ESTATES LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
THE ALEXANDRA SAW MILLS LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
THE ALEXANDRA SAW MILLS (HOLDINGS) LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-16 | Liquidation | |
GSC GRAYS LIMITED | Director | 2011-09-26 | CURRENT | 2011-07-22 | Active | |
LAMBTON DEVELOPMENTS LIMITED | Director | 2005-01-13 | CURRENT | 2004-12-06 | Active | |
GRAY'S RURAL PROPERTY SERVICES LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Dissolved 2015-02-24 | |
LAMBTON ESTATES LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
USWAYFORD FARM LIMITED | Director | 1997-09-01 | CURRENT | 1930-03-06 | Active | |
COMMUNITY FOUNDATION FOR LEEDS | Director | 2015-07-09 | CURRENT | 2002-05-21 | Active | |
BRAMHAM SPORTS AND LEISURE ASSOCIATION | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Andrew Gray on 2021-01-13 | |
PSC04 | Change of details for Mr David Andrew Gray as a person with significant control on 2021-01-13 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13 | |
AD03 | Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN | |
AD02 | Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088010360001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 200 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEMPLE SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GRAY | |
AP01 | DIRECTOR APPOINTED GEORGE CHARLES NIHOLAS LANE FOX | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE RACHEL MONICA LANE FOX | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WOTHERSOME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |